Resolution Of The Supervisory Committee

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Limited take no responsibility for the contents of this announcement, make no
representation as to its accuracy or completeness and expressly disclaim any
liability whatsoever for any loss howsoever arising from or in reliance upon
the whole or any part of the contents of this announcement.

                DATANG INTERNATIONAL POWER GENERATION CO., LTD.                

                               (Stock Code: 991)                               

   (a sino-foreign joint stock limited company incorporated in the People's    
                              Republic of China)                               

                      OVERSEAS REGULATORY ANNOUNCEMENT ON                      

                    RESOLUTION OF THE SUPERVISORY COMMITTEE                    

                                      AND                                      

    APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE SUPERVISORY COMMITTEE     

Special Notice:

The supervisory committee (the "Supervisory Committee") and all supervisors of
the Company warrant that there are no false representations and misleading
statements contained in, or material omissions from, this announcement, and
severally and jointly accept the responsibility for the truthfulness, accuracy
and completeness of the content of this announcement.

The first meeting of the seventh session of the Supervisory Committee (the
"Meeting") of Datang International Power Generation Co., Ltd. (the "Company")
was held at the conference room on 16/F at the headquarter of the Company at
No. 9 Guangningbo Street, Xicheng District, Beijing on 20 August 2010 (Friday).
There were 4 supervisors eligible for attending the Meeting and 4 of them
attended the Meeting. The convening of the Meeting was in compliance with the
provisions of the Company Law of the People's Republic of China and the
articles of association of the Company. The following resolution was considered
and approved unanimously at the Meeting:

The "Resolution on the Election of Chairman and Vice Chairman for the Seventh
Session of the Supervisory Committee" was considered and approved.

Voting results: 4 voted in favour and 0 voted against

The appointments of Mr. Qiao Xinyi as Chairman and Mr. Zhang Xiaoxu as Vice
Chairman for the seventh session of the Supervisory Committee of the Company
were approved, with both terms commencing from 20 August 2010 to 30 June 2013.

For biographies of Mr. Qiao Xinyi and Mr. Zhang Xiaoxu, please refer to
Attachment 1 of the "Announcement Regarding the Convening of 2010 Second
Extraordinary General Meeting" published by the Company in China Securities
News and Shanghai Securities News on 30 June 2010 and the announcement of the
Company dated 19 August 2010 on "Resolutions Passed at the 2010 Second
Extraordinary General Meeting and Change of Directors" published on the
websites of The Stock Exchange of Hong Kong Limited (http:// www.hkex.hk) and
the Company (http://www.dtpower.com).

                                                          By Order of the Board
                                                                      Zhou Gang
                                                         Secretary to the Board

Beijing, the PRC, 20 August 2010

As at the date of this announcement, the Directors of the Company are:Liu
Shunda, Hu Shengmu, Cao Jingshan, Fang Qinghai, Zhou Gang, Liu Haixia, Guan
Tiangang, Su Tiegang, Ye Yonghui, Li Gengsheng, Li Yanmeng*, Zhao Zunlian*, Li
Hengyuan*, Zhao Jie*, Jiang Guohua*

*Independent non-executive Directors